Sch. of Senior Office Holders
February 09 2009 - 2:00AM
UK Regulatory
TIDM80OA
RNS Number : 9755M
Bank Hapoalim B.M.
08 February 2009
Bank Hapoalim B.M.
Registration no. 520000118
The securities of the corporation are listed for trading on the Tel Aviv Stock
Exchange
Code name: Poalim
Street: P.O.B. 27, Tel Aviv 61000
Tel: 03-5673800; 03-5673333; Fax: 03-5674576
e-mail: yoram.weissbrem@mailpoalim.co.il
Transmission date: 05/02/2009
Reference: 2009-01-031002
Securities AuthorityTel Aviv Stock Exchange Ltd.
www.isa.gov.ilwww.tase.co.il
Immediate Report Consisting of the Schedule of Senior Office Holders
Regulation 34 (d) of the Securities
(Periodic and Immediate Reports) Regulations, 5730-1970
Please note that the definition of Senior Office Holder in the Securities
(Periodic and Immediate Reports) Regulations, 5730-1970 also includes, inter
alia, a director.
There follows the Schedule of the Senior Office Holders and the Substitute
Directors of the Corporation correct as of February 5, 2009
+----+----------------+----------+-----------+--------------------------+-------------+-----------+
| | Name |Category | Identity | Title | Accounting | Member |
| | | of | Number | | and | of the |
| | |Identity | | | Financial | Audit |
| | | | | |Proficiency |Committee |
+----+----------------+----------+-----------+--------------------------+-------------+-----------+
| 1 | Dan Dankner | I.D. | 059581280 | Chairman of the Board of | Yes | No |
| | | Number | | Directors | | |
+----+----------------+----------+-----------+--------------------------+-------------+-----------+
| 2 | Yair Orgler | I.D. | 001210541 | Director | Yes | Yes |
| | | Number | | | | |
+----+----------------+----------+-----------+--------------------------+-------------+-----------+
| 3 | Irit Izakson | I.D. | 050709286 | Director | Yes | No |
| | | Number | | | | |
+----+----------------+----------+-----------+--------------------------+-------------+-----------+
| 4 | Mali Baron | I.D. | 003462181 | Director | Yes | No |
| | | Number | | | | |
+----+----------------+----------+-----------+--------------------------+-------------+-----------+
| 5 | Pnina Dvorin | I.D. | 03333093 | Director | No | No |
| | | Number | | | | |
+----+----------------+----------+-----------+--------------------------+-------------+-----------+
| 6 | Iris Dror | I.D. | 058741414 | Director | No | No |
| | | Number | | | | |
+----+----------------+----------+-----------+--------------------------+-------------+-----------+
| 7 | Nira Dror | I.D. | 52726551 | External Director | Yes | Yes |
| | | Number | | | | |
+----+----------------+----------+-----------+--------------------------+-------------+-----------+
| 8 | Nir | I.D. | 022085468 | Director | Yes | No |
| | Zichlinskey | Number | | | | |
+----+----------------+----------+-----------+--------------------------+-------------+-----------+
| 9 | Imri Tov | I.D. | 005018155 | External Director | Yes | Yes |
| | | Number | | | | |
+----+----------------+----------+-----------+--------------------------+-------------+-----------+
|10 | Ronen Israel | I.D. | 055692578 | Director | Yes | No |
| | | Number | | | | |
+----+----------------+----------+-----------+--------------------------+-------------+-----------+
|11 | Leslie | I.D. | 327092722 | Director | Yes | Yes |
| | Littner | Number | | | | |
+----+----------------+----------+-----------+--------------------------+-------------+-----------+
|12 | Efrat Peled | I.D. | 027224773 | Director | Yes | No |
| | | Number | | | | |
+----+----------------+----------+-----------+--------------------------+-------------+-----------+
|13 | Moshe Koren | I.D. | 1228998 | Director | Yes | No |
| | | Number | | | | |
+----+----------------+----------+-----------+--------------------------+-------------+-----------+
|14 | Oded Sarig | I.D. | 53547451 | Director | Yes | No |
| | | Number | | | | |
+----+----------------+----------+-----------+--------------------------+-------------+-----------+
|15 | Zvi Ziv | I.D. | 4143699 | Chief Executive Officer | | |
| | | Number | | | | |
+----+----------------+----------+-----------+--------------------------+-------------+-----------+
|16 | Ofer Levy | I.D. | 052222577 | Member of the Board of | | |
| | | Number | | Management, Senior | | |
| | | | | Deputy Managing Director | | |
| | | | | and Chief Accountant | | |
+----+----------------+----------+-----------+--------------------------+-------------+-----------+
|17 | David Luzon | I.D. | 51409308 | Member of the Board of | | |
| | | Number | | Management, Senior | | |
| | | | | Deputy Managing Director | | |
| | | | | and Head of Information | | |
| | | | | Technology and | | |
| | | | | Operations | | |
+----+----------------+----------+-----------+--------------------------+-------------+-----------+
|18 | Ilan Mazur | I.D. | 007447386 | Member of the Board of | | |
| | | Number | | Management, Senior | | |
| | | | | Deputy Managing Director | | |
| | | | | and Chief Legal Adviser | | |
+----+----------------+----------+-----------+--------------------------+-------------+-----------+
|19 | Hanna | I.D. | 50963115 | Member of the Board of | | |
| | Pri-zan | Number | | Management, Senior | | |
| | | | | Deputy Managing | | |
| | | | | Director, Head of Client | | |
| | | | | Asset Management | | |
+----+----------------+----------+-----------+--------------------------+-------------+-----------+
|20 | Zion Kenan | I.D. | 053508594 | Deputy CEO, Member of | | |
| | | Number | | the Board of Management | | |
| | | | | and Head of Corporate | | |
| | | | | Banking | | |
+----+----------------+----------+-----------+--------------------------+-------------+-----------+
|21 | Doron | I.D. | 051277556 | Member of the Board of | | |
| | Klausner | Number | | Management, Senior | | |
| | | | | Deputy Managing | | |
| | | | | Director, Head of Human | | |
| | | | | Resources, Logistics & | | |
| | | | | Procurement | | |
+----+----------------+----------+-----------+--------------------------+-------------+-----------+
|22 | Alberto | I.D. | 012592424 | Member of the Board of | | |
| | Garfunkel | Number | | Management, Senior | | |
| | | | | Deputy Managing | | |
| | | | | Director, Head of | | |
| | | | | International Activity | | |
+----+----------------+----------+-----------+--------------------------+-------------+-----------+
|23 | Mario | I.D. | 13802939 | Member of the Board of | | |
| | Szuszan | Number | | Management, Senior | | |
| | | | | Deputy Managing | | |
| | | | | Director, Global | | |
| | | | | Treasurer | | |
+----+----------------+----------+-----------+--------------------------+-------------+-----------+
|24 | Uriel Paz | I.D. | 024496952 | Member of the Board of | | |
| | | Number | | Management, Senior | | |
| | | | | Deputy Managing | | |
| | | | | Director, Head of Retail | | |
| | | | | Banking | | |
+----+----------------+----------+-----------+--------------------------+-------------+-----------+
|25 | Lilach | I.D. | 024934861 | Member of the Board of | | |
| | Asher-Topilsky | Number | | Management, Senior | | |
| | | | | Deputy Managing | | |
| | | | | Director, Head of the | | |
| | | | | Centre for Strategic | | |
| | | | | Management | | |
+----+----------------+----------+-----------+--------------------------+-------------+-----------+
|26 | Dan | I.D. | 028051910 | Member of the Board of | | |
| | Alexander | Number | | Management, Senior | | |
| | Koller | | | Deputy Managing | | |
| | | | | Director, Head of Risk | | |
| | | | | Management | | |
+----+----------------+----------+-----------+--------------------------+-------------+-----------+
|27 | Orit Lerer | I.D. | 53561114 | Other: | | |
| | | Number | | Senior Deputy Managing | | |
| | | | | Director and Chief | | |
| | | | | Internal Auditor of the | | |
| | | | | Bank | | |
+----+----------------+----------+-----------+--------------------------+-------------+-----------+
|28 | Yoram | I.D. | 007041809 | Other: | | |
| | Weissbrem | Number | | Secretary of the Bank | | |
+----+----------------+----------+-----------+--------------------------+-------------+-----------+
1. Mrs. Nira Dror - External Director - Chairman of the Audit Committee.
2. Messrs. Yair Orgler, Mali Baron, Ronen Israel, Leslie Littner and Oded Sarig
are external directors - Under Directive 301 of the Proper Conduct of Banking
Business Directives of the Supervisor of Banks
3. Ms. Pnina Dvorin is a director with professional qualification, as this term
is defined in the Companies (Conditions and Criteria for a Director with
Accounting and Financial Expertise and for a Director with Professional
Qualification) Regulations, 5766-2005.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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